Company profile

HERIOT-WATT TRADING LIMITED

active • ltd • Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS

Company no.SC132919Officers23Documents0

Key company facts

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Company Number: SC132919
Company Status: active
Type: ltd
Date Of Creation: 1991-07-16
Registered Office: Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS
Sic Codes: support activities for petroleum and natural gas extraction, management consultancy activities other than financial management, technical testing and analysis, other business support service activities n.e.c.

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Latest activity

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Update	Date	Recency
Accounts Submitted	11 May 2026	21 Days
Confirmation Statement Submitted	6 Aug 2025	9 Months
Accounts Submitted	1 May 2025	1 Year
Confirmation Statement Submitted	16 Jul 2024	1 Year
PRINGLE, Martin John Appointed	24 Jun 2024	1 Year
Accounts Submitted	8 May 2024	2 Years
JEFFERSON, Andrew Gordon Resigned	3 Jul 2023	2 Years
MOIR, Ruth Jennifer Appointed	8 Feb 2021	5 Years
DALTON, Ann Marie Resigned	30 Jun 2020	5 Years
JEFFERSON, Andrew Gordon Appointed	31 Mar 2020	6 Years
MENZIES, Andrew Mchardy Resigned	31 Mar 2020	6 Years
MENZIES, Andrew Mchardy Appointed	2 Mar 2015	11 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
PRINGLE, Martin John	director	2024-06-24
MOIR, Ruth Jennifer	director	2021-02-08
COLLIER, Susan Margaret	director	2012-08-31
BROWN, Derek Gardiner	secretary	1995-02-26
MR DEREK GARDINER BROWN	Current Secretary	1995-02-26
JEFFERSON, Andrew Gordon	director	2020-03-31
DALTON, Ann Marie	director	2011-05-09
MENZIES, Andrew Mchardy	director	2015-03-02
MCNAULL, Philip Gerard	director	2005-02-28
WILSON, Peter Liddell, Dr	director	1991-08-15
GIBSON, Gavin, Professor	director	2007-09-18
HALL, Denis Roderick, Professor	director	2003-05-26

PSC records

People with significant control, when present.

Name	Control	Notified
Heriot-Watt University	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

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Officer	Role	Connected
PRINGLE, Martin John	director	18
COLLIER, Susan Margaret	director	5
BROWN, Derek Gardiner	secretary	7
MR DEREK GARDINER BROWN	Current Secretary	11
JEFFERSON, Andrew Gordon	director	9
DALTON, Ann Marie	director	9
HALL, Denis Roderick, Professor	director	4
PATERSON, Stephen Liston Lindsay	director	52
LAING, Ian James	secretary	2
CUMMING, Donald Ian	director	12

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